Laughlines Limited

Company Name	Laughlines Limited
Directors	Louise Jane Green and Michael Graham Green
Company Status	Active
Company Number	04094168
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Louise Jane Green
Nationality	British
Status	Current
Appointed	17 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1LW

Director Name	Mrs Louise Jane Green
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Westminster Drive Burn Bridge Harrogate HG3 1LW

Director Name	Mr Michael Graham Green
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(23 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	11 Westminster Drive Burn Bridge Harrogate HG3 1LW

Director Name	Michael Wilson Green
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Director/Actor
Country of Residence	United Kingdom
Correspondence Address	11 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1LW

Contact

Website	laughlines.net

Location

Registered Address	11 Westminster Drive Burn Bridge Harrogate HG3 1LW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Shareholders

100 at £1	Louise Jane Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,098
Cash	£101,891
Current Liabilities	£73,227

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

30 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 May 2015	Termination of appointment of Michael Wilson Green as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Michael Wilson Green as a director on 1 May 2015 (1 page)
1 May 2015	Appointment of Mrs Louise Jane Green as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Louise Jane Green as a director on 1 May 2015 (2 pages)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 November 2009	Director's details changed for Michael Wilson Green on 17 October 2009 (2 pages)
24 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Location of debenture register (1 page)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 August 2009	Registered office changed on 13/08/2009 from hattersley clark copthall bridge house station bridge harrogate north yorkshire HG1 1SP (1 page)
13 March 2009	Registered office changed on 13/03/2009 from hattersley clark, hammerain house, hookstone avenue harrogate north yorkshire HG2 8ER (1 page)
4 November 2008	Return made up to 17/10/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Return made up to 17/10/07; full list of members (2 pages)
30 October 2007	Location of register of members (1 page)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 August 2007	Registered office changed on 06/08/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
14 November 2006	Return made up to 17/10/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 October 2005	Registered office changed on 24/10/05 from: 10 clifton house stray road harrogate HG2 8AR (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Location of register of members (1 page)
24 October 2005	Return made up to 17/10/05; full list of members (2 pages)
24 October 2005	Director's particulars changed (1 page)
12 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/10/04 (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 October 2002	Return made up to 17/10/02; full list of members (6 pages)
19 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
17 October 2000	Incorporation (21 pages)

Laughlines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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